AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 3rd, October 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
2022/04/25 - the day director's appointment was terminated
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/07 - the day director's appointment was terminated
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, March 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/31
filed on: 4th, January 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/05/11
filed on: 11th, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Address change date: 2020/04/02. New Address: The Scalpel 18th Floor, Lime Street London EC3M 7AF. Previous address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
TM01 |
2020/02/27 - the day director's appointment was terminated
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/02/27 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/02/27 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/02/27 - the day director's appointment was terminated
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/10/25 - the day director's appointment was terminated
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019/05/24 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/24 director's details were changed
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2018/06/06. New Address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL. Previous address: Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH England
filed on: 6th, June 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/05/29. New Address: Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH. Previous address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 10th, November 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2016/03/31
filed on: 17th, December 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/09/21 with full list of members
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/09/22
capital
|
|
AA |
Small-sized company accounts made up to 2015/03/31
filed on: 9th, September 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2014/10/01 director's details were changed
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/21 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 13th, August 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/12/10.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/12/03 - the day director's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/12/03.
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/12/03 - the day director's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
TM02 |
2013/12/03 - the day secretary's appointment was terminated
filed on: 3rd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/11/04 - the day director's appointment was terminated
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/21 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2013/10/01
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 24th, July 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
2012/12/03 - the day director's appointment was terminated
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/21 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 30th, July 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2011/09/21 with full list of members
filed on: 28th, September 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/07/29.
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 29th, July 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2010/09/21 with full list of members
filed on: 30th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/21 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/09/21
filed on: 29th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/09/21 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/21 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/21 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2010/08/24
filed on: 24th, September 2010
| capital
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2010/09/21
filed on: 24th, September 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2010
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 4th, August 2010
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 24th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/09/23 with shareholders record
filed on: 23rd, September 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009/08/20 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/08/20 Director appointed
filed on: 20th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/24 Appointment terminated director
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/10/03 with shareholders record
filed on: 3rd, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 23rd, June 2008
| accounts
|
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 30/09/2008 to 31/03/2008
filed on: 20th, June 2008
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/09/30
filed on: 20th, June 2008
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/05/2008 from 3500 the solent centre parkway whiteley fareham hampshire PO15 7AL
filed on: 21st, May 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/04/23 Appointment terminated secretary
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/04/23 Secretary appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/09/21 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/09/21 with shareholders record
filed on: 21st, September 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/08/29 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/29 New director appointed
filed on: 29th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/28 New secretary appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/28 New secretary appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/28 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/28 Secretary resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/28 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/28 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/28 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/08/28 New director appointed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/28 Secretary resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/08/28 Director resigned
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/07 from: enterprise house ocean way ocean village southampton hampshire SO14 3XB
filed on: 28th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/07 from: enterprise house ocean way ocean village southampton hampshire SO14 3XB
filed on: 28th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, September 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 22nd, September 2006
| incorporation
|
Free Download
(16 pages)
|